EGM Statement

RNS Number:8298J
Medi@Invest PLC
09 April 2003


FOR IMMEDIATE RELEASE                                               9 April 2003


                        Medi@Invest PLC ("the Company")
                   (to be renamed Universal Direct Group plc)

              Results of Extraordinary General Meeting ("EGM") and
        completion of Universal Consumer Products Limited ("Universal")


At the EGM of the Company held today, all the resolutions necessary for the
acquisition of Universal, the share re-organisation and the change of name were
passed.  The acquisition of Universal has now been completed and trading in the
Company's ordinary shares of 10p each (being their new form following the
re-organisation) is expected to commence on AIM on 10 April 2003.

The Company's change of name to Universal Direct Group plc is expected to become
effective as from 11 April 2003, under mnemonic code UDI.


Enquiries:

Edward Adams, Medi@Invest on:                                      020 7209 1324
Roland Cornish, Beaumont Cornish Limited on:                       020 7628 3396



                      This information is provided by RNS
            The company news service from the London Stock Exchange
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